Company Information

CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,318,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Bhadana
Harsh Vardhan Bhadana
Director/Designated Partner
almost 2 years ago
Yashwant Raj Bhadana
Yashwant Raj Bhadana
Director/Designated Partner
over 8 years ago
Dhan Singh Bhadana
Dhan Singh Bhadana
Director/Designated Partner
over 28 years ago

Past Directors

Savitri Devi Bhadana
Savitri Devi Bhadana
Director
almost 20 years ago

Charges

6 Lak
20 March 2002
Centurion Bank Ltd.
6 Lak
19 December 2000
Bank Of Baroda
1 Crore
03 December 2001
Bank Of Baroda
18 Lak
11 December 2007
Bank Of Baroda
9 Crore
03 November 2007
Bank Of Baroda
2 Crore
22 March 1994
Bank Of Baroda
50 Lak
25 January 2003
Bank Of Baroda
50 Lak
03 November 2007
Bank Of Baroda
0
11 December 2007
Bank Of Baroda
0
22 March 1994
Bank Of Baroda
0
25 January 2003
Bank Of Baroda
0
20 March 2002
Centurion Bank Ltd.
0
03 December 2001
Bank Of Baroda
0
19 December 2000
Bank Of Baroda
0
03 November 2007
Bank Of Baroda
0
11 December 2007
Bank Of Baroda
0
22 March 1994
Bank Of Baroda
0
25 January 2003
Bank Of Baroda
0
20 March 2002
Centurion Bank Ltd.
0
03 December 2001
Bank Of Baroda
0
19 December 2000
Bank Of Baroda
0
03 November 2007
Bank Of Baroda
0
11 December 2007
Bank Of Baroda
0
22 March 1994
Bank Of Baroda
0
25 January 2003
Bank Of Baroda
0
20 March 2002
Centurion Bank Ltd.
0
03 December 2001
Bank Of Baroda
0
19 December 2000
Bank Of Baroda
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Form ADT-3-07092017-signed
Resignation letter-31082017
Form CHG-4-24042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170424
Letter of the charge holder stating that the amount has been satisfied-21042017
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016